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Why should I be worried about Modelo 720?

January 08, 2019

If you’ve been following our articles Assets Outside of Spain Can Mean Big Pain you will know that holding assets outside of Spain means these will have to be reported by you and will soon be automatically reported under new Cross Border Agreements. The Spanish government will be able to compare what you disclose with the information they are provided with elsewhere. It would make sense to ensure you have all your bases covered.